Company Information

CIN
U63033KL1994PLC007803
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,782,184,360
Authorised Capital
5,000,000,000

Directors

Parambathekandi Mohamad Ali
Parambathekandi Mohamad Ali
Director/Designated Partner
for over 1 year
Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
for about 1 year
Aruna Sundararajan
Aruna Sundararajan
Director/Designated Partner
for over 1 year
Kodankandath George Saji
Kodankandath George Saji
Director/Designated Partner
for over 1 year
Kunnamkalath Madathil Rajan
Kunnamkalath Madathil Rajan
Director/Designated Partner
for about 3 years
Punnadath Rajeeve
Punnadath Rajeeve
Director/Designated Partner
for about 3 years
Saji Daniel
Saji Daniel
Director/Designated Partner
for over 1 year
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Managing Director
for over 15 years
Bharat Bhushan Edodiyil Kunhiraman
Bharat Bhushan Edodiyil Kunhiraman
Director/Designated Partner
for over 2 years
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
for over 8 years
Velichappatt Subrahmanian Sunilkumar
Velichappatt Subrahmanian Sunilkumar
Director
for about 8 years
. Suhas Shivanna
. Suhas Shivanna
Director/Designated Partner
for over 1 year
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director/Designated Partner
for about 3 years
Babu Erumala Mathew
Babu Erumala Mathew
Director
for over 26 years
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
for over 1 year
George Nereaparam Vareed
George Nereaparam Vareed
Director
for over 1 year

Past Directors

Vijayanand Murukaiah Sundaramuthil
Vijayanand Murukaiah Sundaramuthil
Additional Director
over 8 years ago
Mathew Thoombumpattu Thomas
Mathew Thoombumpattu Thomas
Additional Director
over 8 years ago
Thomas Issac .
Thomas Issac .
Additional Director
over 8 years ago
Athiyarath Ramani Kothai
Athiyarath Ramani Kothai
Director
over 9 years ago
Kuriakos Roy Paul
Kuriakos Roy Paul
Director
over 9 years ago
Jiji Thomson
Jiji Thomson
Additional Director
over 9 years ago
Sunil Chacko
Sunil Chacko
Cfo(kmp)
over 10 years ago
Krishnan Nair Jayakumar
Krishnan Nair Jayakumar
Additional Director
over 12 years ago
Babu .
Babu .
Director
about 13 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
about 13 years ago
Mani Karingozhackal Mani
Mani Karingozhackal Mani
Director
about 13 years ago
Kurian Vattavayalil Joseph
Kurian Vattavayalil Joseph
Managing Director
over 13 years ago
Oommen Chandy
Oommen Chandy
Nominee Director
over 13 years ago
Prabakaran Palaniappan
Prabakaran Palaniappan
Director
about 14 years ago
Elechil Nandakumar
Elechil Nandakumar
Director
about 14 years ago
Neela Gangadharan
Neela Gangadharan
Director
about 15 years ago
Thomas Polayil Joseph
Thomas Polayil Joseph
Additional Director
almost 17 years ago
Rajendran K P
Rajendran K P
Director
almost 18 years ago
Sarma Sekharan
Sarma Sekharan
Director
over 18 years ago
Achuthanandan Velikkakath Sankaran
Achuthanandan Velikkakath Sankaran
Nominee Director
over 18 years ago
Ranganathan Venkiteswaran
Ranganathan Venkiteswaran
Company Secretary
over 30 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Director
over 30 years ago

Charges

605 Crore
12 March 2018
The Federal Bank Ltd
120 Crore
12 March 2018
The Federal Bank Ltd
100 Crore
27 September 2014
The Federal Bank Ltd
80 Crore
25 March 2010
State Bank Of Travancore
10 Crore
08 March 2010
The Federal Bank Ltd
125 Crore
08 March 2010
The Federal Bank Ltd
25 Crore
07 June 2007
The Federal Bank Ltd
35 Crore
29 March 2003
Federal Bank Limited
25 Crore
10 March 2003
Federal Bank Limited
50 Crore
25 August 2005
The Federal Bank Ltd
20 Crore
23 June 2006
The Federal Bank Limited
75 Crore
29 March 2004
State Bank Of Travancore
15 Crore
30 July 2004
Punjab National Bank
0
18 September 2004
State Bank Of Travancore
0
12 August 2020
The Federal Bank Ltd
60 Crore
12 August 2020
The Federal Bank Ltd
140 Crore
30 December 2021
Others
0
12 March 2018
Others
0
18 September 2004
State Bank Of Travancore
0
29 March 2003
Federal Bank Limited
0
08 March 2010
Others
0
12 August 2020
Others
0
12 August 2020
Others
0
12 March 2018
Others
0
27 September 2014
The Federal Bank Ltd
0
29 March 2004
State Bank Of Travancore
0
10 March 2003
Federal Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
25 August 2005
The Federal Bank Ltd
0
07 June 2007
The Federal Bank Ltd
0
30 July 2004
Punjab National Bank
0
25 March 2010
State Bank Of Travancore
0
23 June 2006
The Federal Bank Limited
0
28 December 2023
Others
0
30 December 2021
Others
0
12 August 2020
Others
0
12 August 2020
Others
0
12 March 2018
Others
0
12 March 2018
Others
0
08 March 2010
Others
0
18 September 2004
State Bank Of Travancore
0
29 March 2003
Federal Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
10 March 2003
Federal Bank Limited
0
25 August 2005
The Federal Bank Ltd
0
29 March 2004
State Bank Of Travancore
0
27 September 2014
The Federal Bank Ltd
0
23 June 2006
The Federal Bank Limited
0
07 June 2007
The Federal Bank Ltd
0
30 July 2004
Punjab National Bank
0
25 March 2010
State Bank Of Travancore
0

Documents

Form PAS-6-18112020_signed
Form AOC-4(XBRL)-16112020-signed
Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(2)-09112020
XBRL document in respect Consolidated financial statement-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020

Frequently Asked Questions

What is the date on which the Cochin international airport limited incorporated?

Cochin international airport limited was incorporated on 30 March 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cochin international airport limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cochin international airport limited?

38 of directors are associated with the company.

What is the number of directors associated with Cochin international airport limited?

38 of directors are associated with the company.